Date: 31 October 2024 Ref.

DSRRD26

TRANSACTION PROCEDURE
USD vs. USDT
Project Value: 20 Pallets + R & E Transaction Mode: USD vs. USDT

Pallets Origin: C.B. Registered Seller Nationality: TBA

Wallet Type: Live Private Wallet Buyer to Pay: 100% for each Tranche

Exchange Rate: 1 USD = 1 USDT TRC-20 Discount: 20% net, 25% cross (20+5%)

Seller: USD Pallet Owner Buyer: USDT Waller Owner

Process:

TransactionDate Upon successful agreement by both Buyer and Seller, seller sends both
1 Parties & Time ID/Account Information to Transguard, Transguard will inform both parties
about the appointment via their registered Email ID. (Sharing ID on F2F).
Review & Agree Seller shares agreement to be reviewed by the Buyer to make sure it is
2 Seller
Contract acceptable for both Parties to move ahead with the Transaction.

Buyer and Seller meet at the agreed-on Location in Transguard,or Bank of

Meeting at
3 Parties choice of the buyer Date, and Time in order to get the Transaction done.
Location

Buyer showcases the Live Private Wallet which has sufficient funds to cover
Wallet- the corresponding Transaction Value. Buyer proves control over the Wallet via
4 Buyer Showcase A-B Test.

The seller shows documents and proof of funds. TransGuard (TG), presents
5 Seller Sellers TG Receipt which confirming assets are in TransGuard. Alternatively,
Present Documents
Seller shows the Pallet at TransGuard.

If Step #5 is successful, the Buyer sends up to 10-USDT A-C or A-B-C Test from
Small Test
6 Buyer the same funded Buyer’s wallet to the Seller’s Wallet for the Seller to conduct
Transaction the forensic check.

Execute the Upon the request/agreement of both Parties, the Buyer and Seller fill in their
7 Parties
SPA information in the SPA and execute it.

Cash Buyer may use a Laser Scanner to verify and record serial numbers of notes,
8 Buyer
Verification which may be cross checked against the information available at TransGuard.

Transfer Transfer ownership of the Pallet(s) at TransGuard. It will be pre-organized by

9 Parties
of the Parties with TransGuard Officer/Team, via Shadow/Escrow Account.
Ownership
Transfer of Buyer sends equivalent value in USDT fromthe same verified Seller’s Wallet to
10 Buyer
USDT the Buyer’s Wallet on the same day of receiving the cash.

Distribution of Buyer disburses commissions to Buyer and Seller Consultants in USDT to pre-
11 Buyer Commissions agreed on Wallet Addresses or in Cash.

ConfirmReceiving Seller confirms receiving the value of the Transaction in their Wallet and only
12 Seller USDT then Transaction concludes.

Buyer Page 1 of 2 Seller

 Date: 31 October 2024 Ref. DSRRD26

Additional and Optional Information/ Requirements:

1. Upon signing by both Parties, the Seller must confirm date, time, and location of each transaction.
2. Project Value will be completed over multiply transaction; 2 pallets min transaction followed up to 20 in accordance
with the trench table agreed. In case 1 single transaction is possible, a table is not relevant.
3. The signatory of the Buyer should be the same person authorized to conclude Transaction with the Seller.
4. The USDT will be transferred from a Private Wallet which has less than 100 transactions or freshly created.
5. The entire value of each transaction must be completed in one meeting no matter how long it takes.
6. USDT is transferred to the Seller after cash verification. Pallet logistics is the responsibility of the Seller.
7. Commission is 5% split as follows:

%2 USDT MANDATES GROUP

%1 Intermediary Group (0.5 USDT Intermediaries + 0.5 PALLET Intermediaries)
%2 Pallet MANDATES GROUP
8. Upon project conclusion, Parties negotiate next tranche base on table agreed in SPA.

Pallet table - only for orientation (the Parties will check the daily rate of the USDT at the moment of the payment)

After the first tranche is completed, the buyer reserves the right to follow up the contract. Therefore, the contract size
is OPEN and it can be amended in writing mutually between the Parties. The Parties can commit to each other via their
respective delegates. The Parties agree to work with Roles and Extensions under the same terms and conditions.

In the event the contract is continued, both parties’ commission will be paid in accordance with the original dated
contract. By signing and agreeing to this procedure a SPA is optional.

By signing this document, both Buyer and Seller declare that this procedure document has been carefully
examined, clearly understood, and fully accepted as outlined in this document.

On Behalf of Buyer: On Behalf of Seller:

Name: Name:

Company: Company:

Date: 31/10/2024 Date: 31/10/2024

Signature: Signature:

Buyer Page 2 of 2 Seller